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tax info for bank and fior

Posted: Fri Feb 18, 2022 10:36am
1 reply59 views2 members subscribed
Penny21

Posts: 2

Joined: 28 Jun 2021

I have opened a bank account at santander business account. 

They have have suspended the account pending tax info and an FIOR.

Can anyone clarify exactly what they are asking for? 

Please 

Thankyou-  Penny

Holaitsdavid

Posted: Sat Feb 19, 2022 12:31am

Holaitsdavid

Very helpful member

Posts: 1481

559 helpful points

Location: Mijas Costa

Joined: 30 Mar 2021

Posted: Sat Feb 19, 2022 12:31am

There are a few tips in this link but not that simple and the Spanish banks heavily regulated, welcome to the land of bureaucracy. 

https://wise.com/gb/blog/start-a-business-in-spain

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